Cases filed in the Florida Southern District Court before Edwin G. Torres
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Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]
Results 1 - 50 of 455
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| White v. J.C. Penny Corporation, Inc. | FL Southern | Moreno | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Linda V. White Defendant: J.C. Penny Corporation, Inc.
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| September 18, 2009 | ||||
| Seay Towing, Inc. v. City of North Miami Beach | FL Southern | Moreno | Other Civil Rights | Civil Rights Act |
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Plaintiff: Seay Towing, Inc. Defendant: City of North Miami Beach
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| September 15, 2009 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Bernard Nathan Lahmy
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| Wilkinson v. Carnival Corporation | FL Southern | Graham | Marine | Admiralty |
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Plaintiff: Diana Wilkinson Defendant: Carnival Corporation
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| September 8, 2009 | ||||
| Ortega v. United Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: United Collection Bureau, Inc.
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| August 31, 2009 | ||||
| Fernandez v. City of Hialeah Gardens et al | FL Southern | Lenard | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Enid Fernandez Defendant: City of Hialeah Gardens, Hialeah Gardens Chief of Police Van Toth,
Jorge Raul Romero, Roberto Porto, Paou Lopez and others...
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| August 17, 2009 | ||||
| Black v. United States Postal Service | FL Southern | O'Sullivan | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Clinton Black Defendant: United States Postal Service
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| July 14, 2009 | ||||
| Spariosu v. United States of America | FL Southern | Moreno | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Marin Spariosu Defendant: United States of America
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| July 8, 2009 | ||||
| Sanchez v. Swire Pacific Holdings, Inc. | FL Southern | Moreno | Other Contract | Petition for Removal |
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Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
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| June 25, 2009 | ||||
| Perez et al v. Apparel Amendables, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Maria R Perez, Miriam Hernandez, Tamara Barbariche Defendant: Apparel Amendables, Inc., Lester
Klein, Rhoda Klein
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| June 19, 2009 | ||||
| Hall v. American Security Insuance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Malika J. Hall Defendant: American Security Insuance Company, American Security Insuance
Company
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| June 18, 2009 | ||||
| ROVELLA v. ROYAL CARIBBEAN INTERNATIONAL et al | FL Southern | Graham | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: MARIO ROVELLA Defendant: Royal Caribbean International, JOHN AND JANE DOES #1-5, XYZ
CORPORATIONS #1-5
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Aura Financial Services, Inc. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy,
Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
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| June 8, 2009 | ||||
| Wolf v. Pacific National Bank, N.A. | FL Southern | Moreno | Other Labor Litigation | Federal Question |
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Plaintiff: Carl Wolf Defendant: Pacific National Bank, N.A.
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| June 5, 2009 | ||||
| Reckitt Benckiser Inc. v. Watson Laboratories, Inc. - Florida et al | FL Southern | Dimitrouleas | Patent | Federal Question |
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Plaintiff: Reckitt Benckiser Inc., Reckitt Benckiser Inc. Defendant: Watson Laboratories, Inc. - Florida,
Watson Pharmaceuticals, Inc.
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| Vazquez v. Great Lakes Reinsurance (UK) PLC | FL Southern | Torres | Insurance | Diversity-Notice of Removal |
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Plaintiff: Cesar Vazquez Defendant: Great Lakes Reinsurance (UK) PLC
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| June 3, 2009 | ||||
| Fierro v. NXL, LLC | FL Southern | Moreno | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Leo Fierro Defendant: NXL, LLC
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| May 28, 2009 | ||||
| FL Southern | Torres | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| May 15, 2009 | ||||
| Pineda v. DM Distributors & Purveyors, LLC | FL Southern | Graham | Fair Labor Standards Act | Notice of Removal - Labor |
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Plaintiff: Juan Pineda Defendant: DM Distributors & Purveyors, LLC
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| May 8, 2009 | ||||
| Wesco Distribution, Inc. v. Sunrise V.A. Medical, LLC et al | FL Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wesco Distribution, Inc., Wesco Distribution, Inc. Defendant: Sunrise V.A. Medical, LLC, E. C.
Scarborough, E. C. Scarborough, Carotex Construction, Inc.
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| April 9, 2009 | ||||
| Zamora Radio, LLC v. Last.fm, Ltd. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Zamora Radio, LLC; Defendant: Last.fm, Ltd., Cbs Radio, Inc., CBS Corp., Slacker, Inc.,
Pandora Media, Inc. and others...
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| April 7, 2009 | ||||
| Wilson v. Driscoll's Towing Service, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Federal Question |
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Plaintiff: Alfonso Wilson; Defendant: Driscoll's Towing Service, Inc., Robert Driscoll, Marion Driscoll,
Joseph Driscoll
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| April 6, 2009 | ||||
| FL Southern | Moreno | Employment | Federal Question | |
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| April 3, 2009 | ||||
| Thornburg Mortgage Home Loans, Inc. v. Attorneys' Title Insurance Fund, Inc. et al | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: Thornburg Mortgage Home Loans, Inc.; Defendant: Attorneys' Title Insurance Fund, Inc.,
National Title Services, Inc.
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| March 24, 2009 | ||||
| Penn Tank Lines, Inc. v. Kirchman Oil, Inc. et al | FL Southern | Graham | Other Contract | Diversity |
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Plaintiff: Penn Tank Lines, Inc.; Defendant: Kirchman Oil, Inc., W.B.S. Trucking, Inc., Winston Jackson
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| March 18, 2009 | ||||
| All Construction Fastening Systems, Inc. v. Carotex Construction, Inc. et al | FL Southern | Graham | Miller Act | Federal Question |
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Plaintiff: All Construction Fastening Systems, Inc.; Defendant: Carotex Construction, Inc., Edmund C.
Scarborough
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| March 17, 2009 | ||||
| Costello v. 421 Financial Services, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Eliana R. Costello; Defendant: 421 Financial Services, Inc., Mitchell A. Dinkin, P.A.,
Mitchell A. Dinkin
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| March 9, 2009 | ||||
| Elandia International, Inc. v. Koy et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: Elandia International, Inc.; Defendant: James Ah Koy, Michael Ah Koy, Kelton Investments Ltd.,
Datec Group Ltd.
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| February 27, 2009 | ||||
| Pandisc Music Corp. et al v. 321 Music, L.L.C. et al | FL Southern | Moreno | Copyrights | Federal Question |
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Plaintiff: Pandisc Music Corp., Whooping Crane Music, Inc.; Defendant: 321 Music, L.L.C., Warner/Chappell
Music, Inc., Atlantic Recording Corporation, Artist Publishing Group, L.L.C.
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| Saadi v. Maroun | FL Southern | Moreno | Assault, Libel, and Slander | Federal Question |
| February 23, 2009 | ||||
| United States of America v. Ashbritt, Inc. et al | FL Southern | Torres | Other Contract | Diversity |
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Plaintiff: United States of America, Oreo Debris, Inc., Garrett Construction, Inc., Rhino Construction, Inc., R.M. Shows Construction
and others...; Defendant: Ashbritt, Inc.,
Federal Insurance Company
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| January 15, 2009 | ||||
Global Innovation Technology Holdings, LLC et al v. Acer America
Corp. et al
|
FL Southern | Moreno | Patent | Federal Question |
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Plaintiff: Global Innovation Technology Holdings, LLC, Information Protection and Authentication of Texas, LLC; Defendant: Acer America Corp., Alienware Corp., American Future Technology Corp., Apple Inc., Asus Computer International and others...
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| January 2, 2009 | ||||
| United States of America v. Schreiber et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alan A. Schreiber, S & R Business Services,Inc.,
Labor Power,Inc., Labor Power of Florida,Inc., Labor Power of America,Inc.
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| December 29, 2008 | ||||
| United States of America v. Santana | FL Southern | Graham | Motions to Vacate Sentence | U.S. Government Defendant |
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Plaintiff: United States of America; Defendant: Misael Santana
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| December 22, 2008 | ||||
| Schein v. Norwegian Cruise Line Limited | FL Southern | Moreno | Marine | Diversity |
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Plaintiff: Neil Schein; Defendant: Norwegian Cruise Line Limited
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| December 19, 2008 | ||||
| Flying Boat Inc et al v. Northrop Grumman Corporation et al | FL Southern | Moreno | Marine | Diversity |
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Plaintiff: Flying Boat Inc, Chalk's Airline Inc, Seaplane Adventures LLC, Seaplane Leasing I LLC, Leaplane Leasing II LLC and others...; Defendant: Northrop Grumman
Corporation, Northrop Grumman Information Technology Inc, Northrop Grumman Technical Services Inc, Grumman Corporation, Grumman Aerospace Corporatin and others...
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| December 11, 2008 | ||||
| Meneses v. Astrue | FL Southern | Moreno | Supplemental Security Income | U.S. Government Defendant |
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Plaintiff: Gladys Meneses; Defendant: Michael J. Astrue
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| December 10, 2008 | ||||
| Brahm v. Commissioner of Social Security | FL Southern | Moreno | Supplemental Security Income | U.S. Government Defendant |
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Plaintiff: Robert Brahm; Defendant: Commissioner of Social Security
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| December 4, 2008 | ||||
| Pollock v. Financial Credit Network, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Sarah M Pollock; Defendant: Financial Credit Network, Inc.
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| December 3, 2008 | ||||
| Shaker Village Condominium Association, Inc. v. Certain Underwriters At Lloyd's, London Subscribing to Certificate of Insurance No. CRC-14411 | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Shaker Village Condominium Association, Inc.; Defendant: Certain Underwriters At Lloyd's,
London Subscribing to Certificate of Insurance No. CRC-14411
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| October 23, 2008 | ||||
| Rodriguez v. Countrywide Home Loans, Inc. et al | FL Southern | Graham | Other Fraud | Diversity |
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Plaintiff: Rodolfo Rodriguez; Defendant: Countrywide Home Loans, Inc., Landsafe Appraisal Services, Inc.
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| October 3, 2008 | ||||
| L & L Wings, Inc. v. Marco-Destin Inc. et al | FL Southern | Graham | Trademark | Federal Question |
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Plaintiff: L & L Wings, Inc.; Defendant: Marco-Destin Inc., 1000 Highway 98 East Corp., Panama Surf
& Sport, Inc., E & T Inc.
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| October 2, 2008 | ||||
| Warren Oil Company, Inc. et al v. Rudson Manufacturing Group, Corp | FL Southern | Graham | Trademark | Federal Question |
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Plaintiff: Warren Oil Company, Inc., Warren Industrial Lubricants Compnay, LTD; Defendant: Rudson
Manufacturing Group, Corp
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| July 30, 2008 | ||||
| Prittie v. Bolender | FL Southern | Graham | Fair Labor Standards Act | Federal Question |
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Plaintiff: Ralph Prittie; Defendant: Kevin Bolender
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| July 14, 2008 | ||||
| Varela et al v. Fleischer's, Inc. | FL Southern | Graham | Fair Labor Standards Act | Federal Question |
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Plaintiff: Leydon Varela, Sergio Andrade, Eliobardo Lopez; Defendant: Fleischer's, Inc.
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| July 10, 2008 | ||||
| Escobar v. GCI Media, Inc et al | FL Southern | Torres | Fair Labor Standards Act | Federal Question |
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Plaintiff: Luis Roberto Escobar; Defendant: GCI Media, Inc, Joshua R. Glasser
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| June 27, 2008 | ||||
| Bazile v. American Security Insurance Company | FL Southern | Torres | Insurance | Diversity |
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Plaintiff: Roody Bazile; Defendant: American Security Insurance Company
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| June 4, 2008 | ||||
| Isola Condominium Association, Inc. v. QBE Insurance Corporation | FL Southern | Graham | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Isola Condominium Association, Inc.; Defendant: QBE Insurance Corporation
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| May 30, 2008 | ||||
| AT&T Mobility,LLC et al v. Platform Enterprises et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: AT&T Mobility,LLC, AT&T Mobility II,LLC; Defendant: Platform Enterprises, Hassan Y.
Essayli, John Does 1-50, XYZ Companies 1 - 50
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| Nirvana Condominium Association, Inc. v. QBE Insurance Corporation | FL Southern | Graham | Insurance | Diversity-Notice of Removal |
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Plaintiff: Nirvana Condominium Association, Inc.; Defendant: QBE Insurance Corporation
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